TREVISO – “Promises of the Seas”. It is the term used by Codacons to define the payment assurances they provide New financial technology For its customers only, the association claims, to buy time and allow a 90-day deadline to file a complaint. Terms which, in fact, expired on the 21st of November, the day on which the company was supposed to pay part of the missing sums. This, of course, did not happen.
Faced with non-payment, Codacons, in the person of National Vice President Bruno Barbieri, announced that the terms of the lawsuit thus open up another possible window (always three months) to convict the company, thus making the term out of non-compliance with the payment promise of the myriad invested in cryptocurrency. Codacons legal support requests are increasing day by day. It is now close to 200 complaints filed with the Parocura of Treviso, which was judged to be competent to the territory after passing documents by the Pordenone judges who have launched a parallel investigation in recent months. So investigations continue, with investigators looking for investors’ money before hitting NFT managers and brokers.
New Financial Technology, with its registered office in Silea then to London, promised monthly interest in the order of 10% of the amounts invested (€10,000 was required to enter, ed.) but according to investigators would end up burning more than €100m, making Fools an audience of nearly 4,000 customers. “We are ready to do battle in every judicial setting,” said lawyer Matteo Moschini, of the Citizen Defense Movement, which alone represents more than 100 alleged fraudsters. The lawyer was specifically referring to November 21 as the deadline for the NFT’s unveiling. And it was. Indeed, many investors did not believe in this promise. The reason why so many continue to file lawsuits to try to regain possession of the money paid to Silea. Meanwhile, the Public Prosecutor of Treviso has registered six people in the register of suspects: Christian Vicentine, 46 years old from Conegliano, commercial director of NFT (already removed from office), Mauro Rizzato, 55 years old from San Pietro di Fileto, also Commercial director, lawyer Emmanuel Giulini, 43 years old, Nft director Mario Danis, 58 years old, former director of the company, lawyers Michele Marchi, 32 years old, from San Pietro di Fileto and Pordenone mechanic Maurizio Sartore, 57 years old, from Fiume Veneto.